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Square Facts

36 employees

Square Facts is a SaaS platform that specializes in screening, monitoring, and due diligence solutions for ongoing KYC and AML initiatives.

Basic info

Industry

information services

Sectors

Simplified Due Diligence
Investigative reports
Due diligence reports
Managed service screening platform
Compliance
SaaS
on site visit and inspections
Third-Party Screening and Monitoring
Boots-on-the-ground
Services
Reputation Enquiries
KYC
Supply Chain Due Diligence
Identity Background Check
Software
M&A Due Diligence reports
Enhanced Due Diligence

FAQ